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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 724 of 1,364.

05-2006-3648 · 11/16/2005 · Region 05 · Administrative - Formal
EPA v. Foremost Farms (DePere) ESA
05-2006-3902 · 11/16/2005 · Region 05 · Administrative - Formal
EPA v. CHECKMATE BOATS-PLANT 1
04-2005-2009 · 11/16/2005 · Region 04 · Administrative - Formal
EPA v. COUNTRY DELITE FARMS, LLC
06-2004-1820 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Thibodaux, City of (LAL032948)
06-2005-2033 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Rayville, Town of
08-2001-0110 · 11/16/2005 · Region 08 · Judicial
EPA v. LOWRY LANDFILL SUPERFUND SITE
05-2006-3660 · 11/16/2005 · Region 05 · Administrative - Formal
EPA v. City of St. Cloud
02-2005-0836 · 11/16/2005 · Region 02 · Administrative - Formal
EPA v. Solvay Solexis, Inc.
06-2005-2039 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Tallulah, City of
06-2005-2036 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Mansfield, City of
08-2005-0132 · 11/16/2005 · Region 08 · Administrative - Formal
EPA v. Buckhorn Bar & Grill, LLC
EF-2006-0005 · 11/16/2005 · Region EF · Administrative - Formal
EPA v. Tank Sports, Inc.
07-2006-0032 · 11/16/2005 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
05-2006-3656 · 11/16/2005 · Region 05 · Administrative - Formal
EPA v. Lang Ice Co. (Chicago)
04-2006-9801 · 11/16/2005 · Region 04 · Administrative - Formal
EPA v. CRAWFORD COUNTY MAINTENANCE GARAGE
06-2004-1818 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Eunice, City of, a Louisiana Municipality
03-2006-0017 · 11/16/2005 · Region 03 · Administrative - Formal
EPA v. AMERICAN WOODMARK CORP.
06-2004-1826 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Harahan, City of, a Louisiana Municipality
07-2005-0390 · 11/16/2005 · Region 07 · Administrative - Formal
EPA v. J&S FARM SUPPLY
06-2004-1831 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. Crowley, City of, a Louisiana Municipality
06-2004-1813 · 11/16/2005 · Region 06 · Administrative - Formal
EPA v. PLAQUEMINES, CITY OF, LOUISIANA MUNICIPALITY
08-2005-0162 · 11/15/2005 · Region 08 · Administrative - Formal
EPA v. Sandy Crossing Enterprises, Inc.
10-2006-0083 · 11/15/2005 · Region 10 · Administrative - Formal
EPA v. JLJ ENTERPRISES LLC
04-2005-5070 · 11/15/2005 · Region 04 · Administrative - Formal
EPA v. OLD FORT INDUSTRIAL PARK/E.J. SULLIVAN/E.J. SULLIVAN COMPANY, INC.
06-2006-3501 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. Hot Springs Village POA Water Plant
06-2005-3551 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. Bethany City of Water Plant
06-2005-2032 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. Franklin, City of
EF-2005-2002 · 11/15/2005 · Region EF · Administrative - Formal
EPA v. B. B. C. Investments, Inc.
08-2004-0224 · 11/15/2005 · Region 08 · Judicial
EPA v. Clean Harbors Environmental Services (National Case)
05-1999-0745 · 11/15/2005 · Region 05 · Judicial
EPA v. CLEAN HARBORS, INC.
02-2006-3023 · 11/15/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Mayaguez RWWTP
06-2005-3587 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. SouthWest Dairy
04-2005-1258 · 11/15/2005 · Region 04 · Administrative - Formal
EPA v. WITHROW WELL PLUGGING
06-2005-2037 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. Donaldsonville, City of
06-2006-3506 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. Albemarle Corporation West Plant
05-2006-0007 · 11/15/2005 · Region 05 · Administrative - Formal
EPA v. SePRO Corporation
02-2005-9141 · 11/15/2005 · Region 02 · Administrative - Formal
EPA v. Lenape Industries, Inc.
06-2006-3505 · 11/15/2005 · Region 06 · Administrative - Formal
EPA v. Marshall, City of Water Treatment Plant
08-2006-0005 · 11/15/2005 · Region 08 · Administrative - Formal
EPA v. Potlatch Trailer Court
04-2004-2630 · 11/14/2005 · Region 04 · Administrative - Formal
EPA v. BATES PROPERTIES (OAKVIEW APARTMENTS)
01-2006-8001 · 11/14/2005 · Region 01 · Administrative - Formal
EPA v. GRAY DPW
04-2006-3000 · 11/14/2005 · Region 04 · Administrative - Formal
EPA v. SEALPAK, ASSOCIATES, INC.
10-2006-0380 · 11/14/2005 · Region 10 · Administrative - Formal
EPA v. MCCAMMON CHEVRON
06-2006-0300 · 11/14/2005 · Region 06 · Administrative - Formal
EPA v. Helm Agro US Inc.
04-2006-5753 · 11/11/2005 · Region 04 · Administrative - Formal
EPA v. LONG, PAMELA
08-2003-0048 · 11/11/2005 · Region 08 · Judicial
EPA v. Eureka Mills NPL Site
EF-2004-3011 · 11/10/2005 · Region EF · Judicial
EPA v. Volkswagen of America, Inc
WF-2006-0001 · 11/10/2005 · Region WF · Administrative - Formal
EPA v. Kupey Auto Distributors
06-2005-5314 · 11/10/2005 · Region 06 · Administrative - Formal
EPA v. Piedmont Hawthorne Aviation
01-2006-9004 · 11/10/2005 · Region 01 · Administrative - Formal
EPA v. TRW AUTOMOTIVE LLC
01-2005-5010 · 11/10/2005 · Region 01 · Administrative - Formal
EPA v. Plymouth State College - Holderness Campus
05-2006-3661 · 11/10/2005 · Region 05 · Administrative - Formal
EPA v. Wabash Alloys LLC
02-2006-7905 · 11/10/2005 · Region 02 · Administrative - Formal
EPA v. Village of Harriman Department of Public Works
07-2006-0011 · 11/10/2005 · Region 07 · Administrative - Formal
EPA v. HERITAGE DEVELOPMENT OF KANSAS, INC
06-2005-5311 · 11/10/2005 · Region 06 · Administrative - Formal
EPA v. Circle K Stores #6317
EF-2006-2000 · 11/10/2005 · Region EF · Administrative - Formal
EPA v. Benron Perfume LLC, d/b/a Perfume Connection I
05-2006-0701 · 11/9/2005 · Region 05 · Administrative - Formal
EPA v. EQ RESOURCE RECOVERY FIRE ADMIN SETTLEMENT AND ORDER (CERCLA)
04-2006-1754 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. PHARR YARNS, INC., CLOVER DIVISION
04-2006-1753 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. CAROLINA COMPOSITES
04-2006-1752 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. FEDERAL MOGUL CORPORATION
07-2006-0037 · 11/9/2005 · Region 07 · Administrative - Formal
EPA v. HIDDEN CREEK DEVELOPMENT, LLC
04-2006-1757 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. BORAL BRICKS, INC. - VAN WYCK, SC
04-2006-1751 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. KENTUCKY-TENNESSEE CLAY COMPANY
04-2006-1504 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. HUMMER OF ORLANDO, INC.
04-2006-1760 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. TRANSCONTINENTAL GAS PIPELINE (aka WILLIAMS GAS PIPELINE)
07-2005-0166 · 11/9/2005 · Region 07 · Administrative - Formal
EPA v. HIDDEN CREEK DEVELOPMENT, LLC
05-2006-0003 · 11/9/2005 · Region 05 · Administrative - Formal
EPA v. Barton Food Mart, Inc.
04-2006-1761 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. VAUGHAN BASSETT FURNITURE CO., INC.
04-2006-1755 · 11/9/2005 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER - SAMPIT LUMBER MILL
05-2006-3657 · 11/8/2005 · Region 05 · Administrative - Formal
EPA v. Muller-Pinehurst Dairy (Rockford) ESA
02-2002-1274 · 11/8/2005 · Region 02 · Administrative - Formal
EPA v. WORLD'S CLEANERS
07-2003-0146 · 11/8/2005 · Region 07 · Administrative - Formal
EPA v. MID AMERICA PROPERTIES OF PITTSBURG, LLC
HQ-2006-0000 · 11/8/2005 · Region HQ · Administrative - Formal
EPA v. Delek Refining
10-2006-0220 · 11/8/2005 · Region 10 · Administrative - Formal
EPA v. LUTZ RENTAL
05-2006-0009 · 11/8/2005 · Region 05 · Administrative - Formal
EPA v. Monsanto Company
07-2004-0322 · 11/8/2005 · Region 07 · Administrative - Formal
EPA v. ROGER HARDERS
06-2005-1322 · 11/8/2005 · Region 06 · Administrative - Formal
EPA v. Hereford Municipal Water Supply
05-2006-3658 · 11/8/2005 · Region 05 · Administrative - Formal
EPA v. Perdue Farms Inc. (Washington) ESA
06-2005-2490 · 11/8/2005 · Region 06 · Administrative - Formal
EPA v. OK Auto Salvage (TXU010639)
07-2004-0321 · 11/8/2005 · Region 07 · Administrative - Formal
EPA v. ROGER HARDERS
09-2006-0010 · 11/8/2005 · Region 09 · Administrative - Formal
EPA v. Navajo Westerners True Value
06-2005-2628 · 11/8/2005 · Region 06 · Administrative - Formal
EPA v. Salas Auto Salvage
06-2005-2608 · 11/8/2005 · Region 06 · Administrative - Formal
EPA v. North Highway 87 Auto Recyclers (TXU010698)
10-2005-0176 · 11/7/2005 · Region 10 · Judicial
EPA v. OESER COMPANY
07-2005-0405 · 11/7/2005 · Region 07 · Administrative - Formal
EPA v. DALE BEHNE INC D/B/A DALE'S SERVICE
01-2006-9001 · 11/7/2005 · Region 01 · Administrative - Formal
EPA v. CHEMGENES CORPORATION
01-2006-9003 · 11/7/2005 · Region 01 · Administrative - Formal
EPA v. OMNOVA SOLUTIONS INC
05-2004-0517 · 11/7/2005 · Region 05 · Judicial
EPA v. STANDARD PAINT CO. (CERCLA)
04-2006-8002 · 11/7/2005 · Region 04 · Administrative - Formal
EPA v. MILLINGTON, TN, CITY OF
01-2006-9002 · 11/7/2005 · Region 01 · Administrative - Formal
EPA v. BIOGEN IDEC
04-2005-0007 · 11/6/2005 · Region 04 · Administrative - Formal
EPA v. DEPARTMENT OF PUBLIC SERVICES, COLUMBUS CONSOLIDATED GOVERNMENT
08-2004-0172 · 11/4/2005 · Region 08 · Administrative - Formal
EPA v. Westminster, City of
06-2005-1387 · 11/4/2005 · Region 06 · Administrative - Formal
EPA v. Alice, City of
07-2006-0149 · 11/4/2005 · Region 07 · Administrative - Formal
EPA v. EL MERCADO LOS PALMAS
05-2006-0703 · 11/4/2005 · Region 05 · Administrative - Formal
EPA v. STERLING MORTON HIGH SCHOOL ADMIN SETTLEMENT AGREEMENT AND ORDER (CERCLA)
08-2006-0012 · 11/4/2005 · Region 08 · Administrative - Formal
EPA v. Sears Roebuck and Company
02-2006-3015 · 11/4/2005 · Region 02 · Administrative - Formal
EPA v. Binghamton-Johnson City Joint STF
05-2006-0704 · 11/4/2005 · Region 05 · Administrative - Formal
EPA v. WESTERN RUBBER UNILATERAL ADMINISTRATIVE ORDER (CERCLA)
09-2003-0168 · 11/4/2005 · Region 09 · Administrative - Formal
EPA v. Hart Oil and Gas
08-2005-0105 · 11/4/2005 · Region 08 · Administrative - Formal
EPA v. Shoshone Utility Organization

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.